Gatti Routh Rhodes Limited

Company Name	Gatti Routh Rhodes Limited
Company Status	Active
Company Number	08817416
Category	Private Limited Company
Incorporation Date	17 December 2013(10 years, 4 months ago)
Previous Name	Gatti Routh Architects Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Richard Gatti
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 December 2013(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Ltd London SW10 0DE

Director Name	Ms Stefanie Rhodes
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months
Role	Architect
Country of Residence	England
Correspondence Address	5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Ltd London SW10 0DE

Director Name	Mr Tom Routh
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(1 year, 3 months after company formation)
Appointment Duration	9 years
Role	Architect
Country of Residence	England
Correspondence Address	5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Ltd London SW10 0DE

Director Name	Mr John Gatti
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(same day as company formation)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Unit 5 426 Hackney Road London E2 7AP

Location

Registered Address	5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Ltd London SW10 0DE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £0.1	Richard Gatti 34.34% Ordinary A
2 at £0.1	Stefanie Rhodes 34.34% Ordinary B
2 at £0.1	Tom Routh 34.34% Ordinary C

Financials

Year	2014
Net Worth	£29,338
Cash	£32,463
Current Liabilities	£14,190

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
4 January 2023	Director's details changed for Mr Tom Routh on 4 January 2023 (2 pages)
4 January 2023	Change of details for Mr Tom Routh as a person with significant control on 4 January 2023 (2 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 September 2021	Registered office address changed from 12 st. Thomas's Place London E9 7PW England to 305 Cambridge Heath Road London E2 9LH on 14 September 2021 (1 page)
30 June 2021	Change of details for Mr Tom Routh as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Director's details changed for Mr Tom Routh on 30 June 2021 (2 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
19 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
15 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
23 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
23 October 2017	Change of details for Mr Richard Gatti as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from Unit 5 426 Hackney Road London E2 7AP to 12 st. Thomas's Place London E9 7PW on 23 October 2017 (1 page)
23 October 2017	Change of details for Mr Richard Gatti as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Registered office address changed from Unit 5 426 Hackney Road London E2 7AP to 12 st. Thomas's Place London E9 7PW on 23 October 2017 (1 page)
23 October 2017	Director's details changed for Mr Richard Gatti on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Mr Richard Gatti on 23 October 2017 (2 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
19 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP .999 (5 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP .999 (5 pages)
1 October 2015	Company name changed gatti routh architects LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
1 October 2015	Company name changed gatti routh architects LTD\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP .999 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP .999 (5 pages)
14 April 2015	Appointment of Mr Tom Routh as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Tom Routh as a director on 13 April 2015 (2 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP .999 (4 pages)
16 June 2014	Director's details changed for Ms Stefanie Rhodes on 13 June 2014 (2 pages)
16 June 2014	Director's details changed for Ms Stefanie Rhodes on 13 June 2014 (2 pages)
16 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP .999 (4 pages)
13 June 2014	Director's details changed for Mr Richard Gatti on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Richard Gatti on 13 June 2014 (2 pages)
7 May 2014	Appointment of Ms Stefanie Rhodes as a director (2 pages)
7 May 2014	Appointment of Ms Stefanie Rhodes as a director (2 pages)
2 April 2014	Termination of appointment of John Gatti as a director (1 page)
2 April 2014	Termination of appointment of John Gatti as a director (1 page)
17 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gatti Routh Rhodes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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